Otkritie Financial Corporation Ltd.
Otkritie Financial Corporation Ltd. — RU company (icij:icijol-28279). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Otkritie Financial Corporation Ltd.
- OTKRITIE International Investment Management Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Otkritie Financial Corporation Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Otkritie Financial Corporation Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Otkritie Financial Corporation Ltd. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- OTKRITIE International Investment Management LimitedAlso holds roles at 6 other companies
- Savvas Shiatisdirector of
- EUROTRADE DIRECTORS LTD.director of
- Hophil Nominees (BVI) ltd.director of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Otkritie Financial Corporation Ltd.?
- What is Otkritie Financial Corporation Ltd.'s risk level?
- Where does Otkritie Financial Corporation Ltd. appear across sources?